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NOTICE OF THE FOURTH EXTRAORDINARY

MEWORK HEAT SALE AND PURCHASE AGREEMENT AND FINANCIAL ASSISTANCE FRAMEWORK AGREEMENT;(II)DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FINANCE LEASING FRAMEWORK AGREEMENT (I);

CLOSURE OF REGISTER OF MEMBERS OF H SHARES

DELAY IN DESPATCH OF CIRCULAR

CHANGE OF DEPUTY GENERAL MANAGER

ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS DISCLOSEABLE TRANSACTIONS AND MAJOR TRANSACTIONS

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

2022 Interim Report

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2022

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

SUPPLEMENTAL PROXY FORM